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			[Meeting of Directors held at
			Exchange Hotel Liverpool, on
			Thursday, 11th June, 1936]

		Present:- Mr. W. Cuff (Chair) & all Directors except Mr. H. Banks.

			Minutes of Meeting held on 4th inst., were
		read & confirmed.

Finance			Cheques were signed as follows:-
		Central League		Sub. & Rule Books	£20.12.0
		W. Cresswell	   Accrued Share of Benefit	£520.0.0
		T. Kavanagh			do		£25.0.0
		Players Wages Cheques	    Various		£143.0.0
		Theo. Kelly		  Other Wages		£265.7.6
				Bank Balance £1702.12.4 Cr.

H. Banks		This Directors condition was reported to be unchanged.

F. A., F. L. & C. L.	Messrs W. C. Cuff, E. Green & A. Coffey reported
Meetings	upon these Annual General Meetings, where the
		Chairman had been appointed to Vice Presidency of
		the football League & the Presidency of the Central
		League.

			The Board congratulated Mr. Cuff
		upon his honours & he expressed his appreciation of
		their interest in his success.

Lancs F. A. (143)	Mr. E. Green stated that he was to be
		returned on this Association as the member for Division
		5. The Chairman congratulated him on behalf of his
		Colleagues & Mr. Green acknowledged these congratulations. (197)

J. W. Archer		Action of the Directors in London, in
		transferring this player to Coventry City for £1600
		was confirmed. Decided to apply for permission
		to pay the player £350, as Accrued Share of Benefit.

Players for Transfer	Secy. reported upon the work done in
		London with regard to the sale of Williams, Hughes, Miller & Stein.